Whale movements
Last update: 17.05.2026 06:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 06:13:41 |  |
506 BTC | $ 9 451 235 | (unknown) | (unknown) |
| Type: transfer | From: 33UDkH8DHaFXpJpcBdCBhz37AduS1BF9H9 | To: 3CBkN5oUQVCWjohjC8igZbCVfMCqUhW6jr | |||
| 19.09.2022 06:13:41 | |
618 BTC | $ 11 542 878 | (unknown) | (unknown) |
| Type: transfer | From: 3QYpi23hDDk2c6hfGMfTCJeBYprMZG2pXn | To: 32vRCeX95BpFQvRqjSUtCKf9U8moDnK9AQ | |||
| 19.09.2022 06:13:41 | |
1 692 BTC | $ 31 615 984 | (unknown) | (unknown) |
| Type: transfer | From: 32pBU2VV1ZBf6i659p4iRznACPrzVWpAZN | To: 33Zo7W1UWKCx5a8abW3tiWxhLdEqmqz6NH | |||
| 19.09.2022 06:13:41 | |
2 373 BTC | $ 44 341 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypthpsjcat4fq0qgtr3wly9n62w2u74y45mgvw | To: 3KCij5CKxjNxn2qpChPYSnW67nD7segWQP | |||
| 19.09.2022 06:13:41 | |
628 BTC | $ 11 741 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupxfh0zac08ngk9g40hmye0q9j2ewh2xqmn4ua | To: 3Nqd7b4m41BiCWgpVqAxG86YLtNKeLy4Ja | |||
| 19.09.2022 06:13:41 | |
1 465 BTC | $ 27 371 684 | (unknown) | (unknown) |
| Type: transfer | From: 35okQipBxJdWovv32J3xqJ9qx98BGh2vQZ | To: bc1q3mkc805yzc8c6xheu82h5q23kc7wf8dj86c9v3 | |||
| 19.09.2022 06:13:41 | |
1 132 BTC | $ 21 146 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BjKRqcorRetDxW2CgoQFvWrEgD3ZsVvM5 | To: bc1qrnh4cam9mxtf2t2mvxswvgw25twkdlnmxt7sr4 | |||
| 19.09.2022 06:13:41 | |
6 065 BTC | $ 113 334 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 19.09.2022 06:00:47 |  |
6 768 258 BUSD | $ 6 768 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 05:57:33 | |
340 BTC | $ 6 400 111 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JNLjLhLUKpYGyFJg8yVm7KQcoRqWFdYAo | |||
| 19.09.2022 05:57:33 | |
506 BTC | $ 9 508 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BjApUT8q41LwNdAajFgQcNDcvKQMsuRrC | To: 33UDkH8DHaFXpJpcBdCBhz37AduS1BF9H9 | |||
| 19.09.2022 05:57:33 | |
534 BTC | $ 10 033 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxt6y4p4dqu5ulxe6jgmdr7grtwm2sgpt9msvp | To: 3AYf6A9pwYJuF5WQqogfzdPWHx6B1imzFg | |||
| 19.09.2022 05:57:03 | |
6 066 BTC | $ 114 168 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 19.09.2022 05:49:09 | |
1 000 BTC | $ 18 846 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt0hngz4qanlrrc0amlwmxh87p5m3fzlmv39m6 | To: bc1q30sfqrkzcfph065edpmfyfcmcgd66zd0hpf96m | |||
| 19.09.2022 05:49:09 | |
400 BTC | $ 7 538 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 19.09.2022 05:49:09 | |
2 290 BTC | $ 43 155 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HU4SH1VgviDJfJoBebE4CNMaLQEtupzMs | To: 3JZDXBJctaswRJo3ZW8p4XpxtY29UUczWe | |||
| 19.09.2022 05:49:09 | |
3 197 BTC | $ 60 257 748 | (unknown) | (unknown) |
| Type: transfer | From: 34ke9SCxibkmVkFqd2aHMjD9jrZHmfb4im | To: 3L3smYbJ9bhMPuD4Jx9kfXtAi6KcncLTMy | |||
| 19.09.2022 05:49:09 | |
3 197 BTC | $ 60 261 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QVZqUK2Ajye34n4Ng6WazkkbH6gqiCzJB | To: 34ke9SCxibkmVkFqd2aHMjD9jrZHmfb4im | |||
| 19.09.2022 05:49:09 | |
618 BTC | $ 11 642 929 | (unknown) | (unknown) |
| Type: transfer | From: 3ArZE4AFgEFFBTyeDKYoWcuQ6xA9D5S8ED | To: 3QYpi23hDDk2c6hfGMfTCJeBYprMZG2pXn | |||
| 19.09.2022 05:49:09 | |
3 549 BTC | $ 66 889 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HqLVfAX5fb6Nn6ER4bceGEb7JQ7m76mjy | To: 38W4fw7xxr3f4nHqv13yv2QBL2sqRypUZD | |||
| 19.09.2022 05:49:09 | |
3 549 BTC | $ 66 891 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NVc5TTjUNmCvFEVSgbhmRat7qJSJLNGze | To: 3HqLVfAX5fb6Nn6ER4bceGEb7JQ7m76mjy | |||
| 19.09.2022 05:49:09 | |
3 550 BTC | $ 66 897 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JDSqf7YVsDtRyzTXudvp1PqzXJdSKS5go | To: 3NVc5TTjUNmCvFEVSgbhmRat7qJSJLNGze | |||
| 19.09.2022 05:49:09 | |
996 BTC | $ 18 763 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HgC7TnXbn64SBwM2bAAwqJofbGs2eEeuz | To: 39CweHBs54GbDC4kFnS8nW4BaYK11mZsMZ | |||
| 19.09.2022 05:49:09 | |
996 BTC | $ 18 763 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AzSUytM8W48RXF3s6MYtxdZveqDu6MowR | To: 3HgC7TnXbn64SBwM2bAAwqJofbGs2eEeuz | |||
| 19.09.2022 05:49:09 | |
996 BTC | $ 18 766 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Anvda3J96k8LuwNQ8VCAYkEcozx8Zab9L | To: 3AzSUytM8W48RXF3s6MYtxdZveqDu6MowR | |||
| 19.09.2022 05:49:09 | |
2 373 BTC | $ 44 725 540 | (unknown) | (unknown) |
| Type: transfer | From: 39VpoQ6Q9Z9S5xFAXNZwcF5ffee1CJJ2RA | To: bc1qypthpsjcat4fq0qgtr3wly9n62w2u74y45mgvw | |||
| 19.09.2022 05:49:09 | |
2 373 BTC | $ 44 725 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DzKwT3VBvtSYCdKJzhkYxz2LUekStoxKW | To: 39VpoQ6Q9Z9S5xFAXNZwcF5ffee1CJJ2RA | |||
| 19.09.2022 05:49:09 | |
2 373 BTC | $ 44 726 504 | (unknown) | (unknown) |
| Type: transfer | From: 39D8Ykjxqa1dQ2JKyB8RoK4n6XWNSSgySa | To: 3DzKwT3VBvtSYCdKJzhkYxz2LUekStoxKW | |||
| 19.09.2022 05:49:09 | |
629 BTC | $ 11 847 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Eggr1SynoiTfMauVKgV9tYFn2DsN3vW6c | To: bc1qupxfh0zac08ngk9g40hmye0q9j2ewh2xqmn4ua | |||
| 19.09.2022 05:49:09 | |
629 BTC | $ 11 847 725 | (unknown) | (unknown) |
| Type: transfer | From: 39Cwge78Apkyp81KXo7wc4pH1QrZWhcipt | To: 3Eggr1SynoiTfMauVKgV9tYFn2DsN3vW6c | |||
| 19.09.2022 05:49:09 | |
629 BTC | $ 11 847 843 | (unknown) | (unknown) |
| Type: transfer | From: 3R22fBvbmttr3iCqwDeTLTFeVqSLgYwJsJ | To: 39Cwge78Apkyp81KXo7wc4pH1QrZWhcipt | |||
| 19.09.2022 05:49:09 | |
629 BTC | $ 11 851 353 | (unknown) | (unknown) |
| Type: transfer | From: 3HjivLDKdwamhZ8oYyF4wFVkrwgJAhhh7t | To: 3R22fBvbmttr3iCqwDeTLTFeVqSLgYwJsJ | |||
| 19.09.2022 05:49:09 | |
607 BTC | $ 11 438 287 | (unknown) | (unknown) |
| Type: transfer | From: 3DQze3HXFAkGXud3VzUhKE64kbcwvsQZgN | To: bc1q2lyvuanqrc87e0kep0c27zzlmk6de8czq9z62y | |||
| 19.09.2022 05:49:09 | |
607 BTC | $ 11 438 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2f99vY5g2unAZ6hvTm6tUTZeX14dEENb | To: 3DQze3HXFAkGXud3VzUhKE64kbcwvsQZgN | |||
| 19.09.2022 05:49:09 | |
827 BTC | $ 15 584 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NCQM7CxW2zGtFb6taJFdT1aFXnzbGoHix | To: 3Q2f99vY5g2unAZ6hvTm6tUTZeX14dEENb | |||
| 19.09.2022 05:49:09 | |
827 BTC | $ 15 584 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NQnQVZvmbMCzr5uSsekqx7Xnft3DXKJNe | To: 3NCQM7CxW2zGtFb6taJFdT1aFXnzbGoHix | |||
| 19.09.2022 05:49:09 | |
828 BTC | $ 15 604 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HeYraRkVs5RqwMM7E8Bo6buMTecNGMGNf | To: 3NQnQVZvmbMCzr5uSsekqx7Xnft3DXKJNe | |||
| 19.09.2022 05:49:09 | |
3 209 BTC | $ 60 483 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyku7vr3c3unrsu9cel0u93m2s0f8surqltmg5c | To: 3QVZqUK2Ajye34n4Ng6WazkkbH6gqiCzJB | |||
| 19.09.2022 05:49:09 | |
506 BTC | $ 9 534 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg0ew6wggkjya07phkgs75ldgxyxgftd33mnx9 | To: 3BjApUT8q41LwNdAajFgQcNDcvKQMsuRrC | |||
| 19.09.2022 05:49:09 | |
1 132 BTC | $ 21 329 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ43xXzzX67fbUr1t1z37ERMpmAmSYFR1 | To: 3BjKRqcorRetDxW2CgoQFvWrEgD3ZsVvM5 | |||
| 19.09.2022 05:49:09 | |
1 133 BTC | $ 21 348 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rejtvhgpyyuwq8v454aeqvfet7ww9lqucynsg | To: 3FJ43xXzzX67fbUr1t1z37ERMpmAmSYFR1 | |||
| 19.09.2022 05:49:09 | |
506 BTC | $ 9 534 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LJDDFTY27XcdZ7vh1CGChK6b1jF3AjCwE | To: bc1qqg0ew6wggkjya07phkgs75ldgxyxgftd33mnx9 | |||
| 19.09.2022 05:49:09 | |
506 BTC | $ 9 534 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zgzr9fg6kjq5wkecdmfl0tuftrlc06hjxmthq | To: 3LJDDFTY27XcdZ7vh1CGChK6b1jF3AjCwE | |||
| 19.09.2022 05:49:09 | |
2 290 BTC | $ 43 156 724 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Ni4UJjaYkFDkMToTTmqjckMhixt8gf2 | To: 3HU4SH1VgviDJfJoBebE4CNMaLQEtupzMs | |||
| 19.09.2022 05:49:09 | |
2 290 BTC | $ 43 166 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vnsvmsyqhauk4p2sy0fgaxg25cmv25vtxa3kn | To: 3F7Ni4UJjaYkFDkMToTTmqjckMhixt8gf2 | |||
| 19.09.2022 05:49:09 | |
618 BTC | $ 11 643 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JZnzNiKRfrP3RHwuTx3baPQkvEVVEizfw | To: 3ArZE4AFgEFFBTyeDKYoWcuQ6xA9D5S8ED | |||
| 19.09.2022 05:49:09 | |
618 BTC | $ 11 643 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tnpjktgqaaerye98kp3kwcqrvmv9g9an4n82h | To: 3JZnzNiKRfrP3RHwuTx3baPQkvEVVEizfw | |||
| 19.09.2022 05:49:09 | |
1 465 BTC | $ 27 612 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BLH7RZvGVsqvfuFZgCWatHb2mhhJguQXo | To: 35okQipBxJdWovv32J3xqJ9qx98BGh2vQZ | |||
| 19.09.2022 05:49:09 | |
1 467 BTC | $ 27 645 432 | (unknown) | (unknown) |
| Type: transfer | From: 3QvfTvVNVsthFPzQZgwcJajKhNqXErmYeD | To: 3BLH7RZvGVsqvfuFZgCWatHb2mhhJguQXo | |||
| 19.09.2022 05:49:09 | |
1 473 BTC | $ 27 760 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaclqhtyhp5rvuzzvqgvnd5tetadrtcpe403h8e | To: 3QvfTvVNVsthFPzQZgwcJajKhNqXErmYeD | |||